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6126 jobs found for Risk And Compliance Services Description

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  • Primary Location: India,Maharashtra,Pune Education: Bachelor's Degree Job Function: Technology Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 16071359 Description Job Purpose: The candidate for this role will be a member

  • and maintaining knowledge management solutions; supporting the Chief Risk Officers Business Manager in the implementation of the Risk strategy; and monitoring regulatory change - Support the development of systems and tools within the Risk function to facilitate effective and efficient delivery of Risk processes

  • Primary Location: United States,Texas,Irving Other Location: United States,Texas,Dallas Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 16063037 Description About Citi

  • processes at Citi including:• Committee setup and operation• Cyber Risk Reporting and MIS• Orchestrate communications to the wider organization, Board and Seniors Qualifications Knowledge/Experience: Significant experience in risk, control, and governance disciplines within the Financial Services

  • practice, compliance monitoring and risk assessments in the context of the financial services and banking industry. Ability to read and interpret information written in highly technical and legalistic format. Ability to interpret RBI circulars and other regulatory communications and ensure implementation ...

  • and assess key risks, control environments, and applicable consumer regulations Provide guidance of Corrective Action program implementation for identified issues; provide status reporting to Compliance Management Develop and utilize strong Compliance Testing review programs and effective testing

  • identifies, assesses, reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the benefit of our franchise, customers and employees. Compliance sets standards, and uses an enterprise-wide compliance risk management approach in partnership

  • of consumer loan portfolio Monitor portfolio performance and make recommendations to Risk Managers on credit policies, to maximize the financial benefits of business while maintaining credit quality Assist department Compliance Manager with independent review, to evaluate the control environment of policies

  • and deployment of Deloitte methodologies (related to risk assessment and prioritization, risk responses, and risk management capability assessments), supporting tools and other materials. People Development: perform role of counselor and coach, and provide input and guidance to staff development initiatives. Skillset Requirements: 10+ years of prior consulting or other professional services experience ...

  • Regulation P, Right to Financial Privacy Act, FCRA (affiliate marketing, deposit bureau reporting, deposit bureau disputes, Red Flags, ID Theft), FDIC insurance, and state-level Elder Abuse laws. Participate in Compliance Annual Risk Assessment (CARA) process and Regulatory Control Matrix (RCM) program

  • as the key security decision makers for VMware, rolling-up to the Chief Information Security Officer . Skills (job description): Strong project management skills and experience Certifications such as CISM or PMP or CISSP - Knowledge of security concerns when acquiring a new company (differing security levels

  • as the key security decision makers for VMware, rolling-up to the Chief Information Security Officer . Skills (job description): Strong project management skills and experience Certifications such as CISM or PMP or CISSP - Knowledge of security concerns when acquiring a new company (differing security levels

  • as the key security decision makers for VMware, rolling-up to the Chief Information Security Officer . Skills (job description): Strong project management skills and experience Certifications such as CISM or PMP or CISSP - Knowledge of security concerns when acquiring a new company (differing security levels

  • · Review services contracts, MSA’s, GMSA’s, Consortium/JV agreements, NDA’s, tender documents, etc. and identify legal and business risks; · Draft and negotiate contract terms and conditions and advise business of contractual rights and obligations; · Oversee legal Qualifications required: Bachelor of Law (LLB) Experience required, Any Specific Industry / Company exposure: Minimum 5 years Experience preferably in the ...

  • consultants, and the bank Compliance Committee regarding documentation and review of information compliance. Participate in IT projects and initiatives to bring pro-active risk management focus into solutions. Perform general and application control reviews for simple to complex computer information systems. Desired Qualification -Bachelor's or Master' Degree in Audit/ Law or equivalent Desired ...

  • with senior stakeholders in Risk, Finance and Technology to enhance the Operating Model Track remediation efforts and work with stakeholder to enhance adherence to the Principles Qualifications Bachelor’s degree and 5+ years in compliance, regulatory, audit or related experience, combined with an in-depth working

  • Investors & Sub-accounts, Foreign Direct Investors and Foreign Venture Capital Investors. JPM also provides Custody, Clearing Services and Fund Accounting services to domestic Mutual Funds in India Department Description: The Asia Pacific Compliance Department supports the full range of the Firm’s business

  • by developing and maintaining program infrastructure that identifies measures and monitors compliance with applicable laws, regulations and rules that govern our business globally. Compliance teams work closely with business, legal, risk, and audit functions to provide expertise on regulatory compliance

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